| Entity Name: | LEE A. DANIELS, DMD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE A. DANIELS, DMD, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2005 (20 years ago) |
| Document Number: | L04000054052 |
| FEI/EIN Number |
201390659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2112 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 19144 huckavalle rd, odessa, FL, 33556, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS LEE A | Managing Member | 19144 huckavalle rd, Odessa, FL, 33556 |
| DANIELS STACEY D | Managing Member | 19144 huckavalle rd, Odessa, FL, 33556 |
| DANIELS LEE A | Agent | 19144 huckavalle rd, Odessa, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000137385 | SEVEN OAKS DENTISTRY AND SLEEP MEDICINE | ACTIVE | 2020-10-23 | 2025-12-31 | - | 2112 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 19144 huckavalle rd, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 2112 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-14 | 2112 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL 33543 | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3361648810 | 2021-04-14 | 0455 | PPS | 2112 Ashley Oaks Cir, Wesley Chapel, FL, 33544-6402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6461117308 | 2020-04-30 | 0455 | PPP | 2112 ASHLEY OAKS CIR, WESLEY CHAPEL, FL, 33544-6402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
